Legal Opinion

In re Drake

Appellate Division of the Supreme Court of the State of New York

Decided April 11, 2006Published

1Opinion of the Court

OPINION OF THE COURT

2Per curiam

Respondent Afi Drake was admitted to the practice of law in New York by the First Judicial Department on February 5, 2004. Respondent does not presently maintain a law office in New York.

By an indictment filed in September 2004 in the United States District Court for the Eastern District of Pennsylvania, respondent was charged with 53 counts of bank fraud in violation of 18 USC §§ 1344 and 2, a felony. On April 4, 2005, respondent pleaded guilty to two counts of bank fraud, causing losses to banks of $67,508. She was sentenced to time served, placed on six months’ home…

3Cases cited3 opinions

  1. In re MargiottaNew York Court of Appeals · 1983
  2. In re CooperAppellate Division of the Supreme Court of the State of New York · 1994
  3. In re ConroyAppellate Division of the Supreme Court of the State of New York · 2003

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